CALMBERRY LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW

Active
Private Limited Company
Company No. 01423529
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CALMBERRY LIMITED was incorporated on Tuesday, May 29, 1979 as a Private Limited Company with registered address in LONDON. CALMBERRY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 45 years 8 months and 25 days.

Name	CALMBERRY LIMITED
Company number	01423529
Company type	Private Limited Company
Incorporation date	29 May 1979
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr David Alan Pearlman Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Susan Jayne Pearlman Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stuart Harvey Appleman Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-238 days left)
Latest accounts	30 September 2022
Next confirmation statement due	15 March 2017
Last confirmation statement dated	15 February 2016

Mortgages

Total of Mortgages	43
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	43

Previous Names

Name	Change Date
CALMBERRY LIMITED	29 May 1979